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BURNT ASH RESIDENTS COMPANY LIMITED

Learn more about BURNT ASH RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ELLESMERE COURT 162 BURNT ASH HILL, LEE, LONDON, ENGLAND, SE12 0JQ

BURNT ASH RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01018645
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 3 HEDGEWAY, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7QY, ENGLAND
Form type: AD01
Date: 2016.04.04
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SECRETARY APPOINTED MR RICHARD KEVIN SETON-CLEMENTS
Form type: AP03
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY MARILYN HAWLEY
Form type: TM02
Date: 2016.04.01
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CORPORATE DIRECTOR APPOINTED LANDSWIFT LIMITED
Form type: AP02
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, MS MARILYN ANNE HAWLEY, 8 ELLESMERE,, 162 BURNT ASH HILL, LEE, LONDON SE12 OJQ
Form type: AD01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR MARILYN HAWLEY
Form type: TM01
Date: 2016.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MS MARILYN ANNE HAWLEY / 13/01/2016
Form type: CH03
Date: 2016.03.01
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER RATAJCZAKI / 28/01/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR APPOINTED MR ROGER RATAJCZAKI
Form type: AP01
Date: 2015.03.19
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR SCOTT TIPLER
Form type: TM01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR MARK CHRISTOPHER STOW
Form type: AP01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR JASMINE WAITERS
Form type: TM01
Date: 2014.03.18
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DIRECTOR APPOINTED RUSSELL PATRICK LAWRENCE
Form type: AP01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.13
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JASMINE RILEY / 31/03/2012
Form type: CH01
Date: 2012.05.28
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DIRECTOR APPOINTED MR. GARY JAMES SMITH
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR JULIE OATES
Form type: TM01
Date: 2012.01.17
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
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DIRECTOR APPOINTED MARC DANIELS
Form type: AP01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK
Form type: TM01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET WAYMAN / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TIPLER / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE SANDS / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASMINE RILEY / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE OATES / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JOHNSON / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WALTON HOGG / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARILYN ANNE HAWLEY / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BULLOCK / 10/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN ALLEN / 10/04/2010
Form type: CH01
Date: 2010.05.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED PAUL CHRISTOPHER BULLOCK
Form type: 288a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01

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Company directors and board members:

RICHARD KEVIN SETON-CLEMENTS (current)
Secretary, 2016.04.01
FLAT 1 1-3 PILGRIMS COURT KIDBROOKE GROVE, BLACKHEATH , LONDON
SE3 0PQ
ENGLAND
ROBERT STEPHEN ALLEN (current)
Director, HOSPITAL PORTER, 2003.08.05
1 ELLESMERE 162 BURNT ASH HILL , LEE, LONDON
SE12 0JQ
MARC DANIELS (current)
Director, CIVIL SERVANT, 2010.07.02
6 ELLESMERE COURT 162,BURNT ASH HILL, LEE, , LONDON,
SE12 0JQ
STUART WALTON HOGG (current)
Director, TEACHER, 2007.04.30
87 WINN ROAD LEE , LONDON
SE12 9EY
KATHRYN JOHNSON (current)
Director, PA (LEGAL), 1998.08.07
4 ELLESMERE COURT 162 BURNT ASH HILL , LEE
SE12 0JQ, LONDON
LANDSWIFT LIMITED (current)
Director, 2016.01.13
67 WESTOW STREET UPPER NORWOOD , LONDON
SE19 3RW
RUSSELL PATRICK LAWRENCE (current)
Director, BUSINESS ANALYST, 2013.08.09
85 LONGHURST ROAD LEWISHAM , LONDON
SE13 5NA
ROGER RATAJCZAK (current)
Director, COMPANY DIRECTOR, 2015.01.28
FLAT 2 30 BEAUMONT HILL , LONDON
SE13 5BA
JULIE SANDS (current)
Director, CLERICAL, 2004.10.29
7 ELLESMERE 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
MARK CHRISTOPHER STOW (current)
Director, PARALEGAL, 2014.01.08
3 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
LOUISE MARGARET WAYMAN (current)
Director, EDITORIAL ASSISTANT/PUBLISHER, 1991.04.10
FLAT 2 ELLESMERE COURT , LONDON
SE12 0JQ
MARILYN ANNE HAWLEY (resigned)
Secretary, SALES AGENT/BUYING CONSULTANT, 1992.08.17 - 2016.03.31
3 HEDGEWAY FELPHAM , BOGNOR REGIS
PO22 7QY, WEST SUSSEX
ENGLAND
LESLIE JOSEPH SEQEIRA (resigned)
Secretary, 1991.04.10 - 1992.08.17
133 HALF MOON LANE DULWICH , LONDON
SE24 9JY
ALAN FRANK BARRETT (resigned)
Director, RETIRED, 1991.04.10 - 2002.12.19
FLAT 1 ELLESMERE COURT , LONDON
SE12 0JQ
GIOVANNA BILOTTI (resigned)
Director, SENIOR CARER, 1999.01.15 - 1999.10.08
9 ELLESMERE 162 BURNT ASH HILL , LEE
SE12 0JA, LONDON
NICHOLAS BRYAN (resigned)
Director, HEATING ENGINEER, 1997.05.02 - 1999.01.15
9 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
PAUL CHRISTOPHER BULLOCK (resigned)
Director, FINANCIAL ADVISOR, 2008.10.15 - 2010.07.02
6 CELTIC AVENUE , BROMLEY
BR2 0RU, KENT
MERVYN EATON CAMPBELL (resigned)
Director, CIVIL SERVANT, 1994.09.21 - 2006.12.07
FLAT 10 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
DAVID JOHN CLARKE (resigned)
Director, ACCOUNTANT, 1996.07.12 - 2000.03.29
5 ELLESMERE COURT BURNT ASH HILL , LONDON
SE12 0JQ
DAVID COOK (resigned)
Director, PENSIONER, 1991.04.10 - 1997.09.30
FLAT 7 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
TRACEY JANE DALBY (resigned)
Director, CATERING MANAGERESS, 1991.04.10 - 1997.05.02
FLAT 9 ELLESMERE COURT , LONDON
SE12 0JQ
DALMA FORD (resigned)
Director, RETIRED, 1991.04.10 - 2006.07.07
FLAT 6 ELLESMERE COURT , LONDON
SE12 0JQ
MICHAEL DEREK JOSEPH FRENCH (resigned)
Director, REGIONAL FINANCIAL DIRECTOR, 1993.04.30 - 1993.12.31
EMERALD HOUSE 30-38 HIGH ROAD , BYFLEET
KT14 7QG, SURREY
ROBERT HART (resigned)
Director, DESIGNER, 1997.09.30 - 2003.01.07
7 ELLESMERE 162 BURNT ASH HILL , LEE
SE12 0JQ, LONDON
MARILYN ANNE HAWLEY (resigned)
Director, EQUESTRIAN SALES AGENT/CONSULTANT, 1991.04.10 - 2016.01.13
8 ELLESMERE COURT , LONDON
SE12 0JQ
NICOLA JANE HEAVER (resigned)
Director, CLERK, 2000.03.29 - 2003.10.17
5 ELLESMERE COURT 162 BURNT ASH HILL , LONDON
SE12 0JQ
KATIE JORDAN (resigned)
Director, ENTERTAINER, 2003.02.21 - 2007.07.20
9 ELLESMERE 162 BURNT ASH HILL , LEE
SE12 0JQ, LONDON
HELEN LOUISE KEENAN (resigned)
Director, LOGISTIC ANALYST, 1999.10.08 - 2003.02.21
9 ELLESMERE COURT 162 BURNT ASH HILL , LONDON
SE12 0JQ
JULIE MARIE OATES (resigned)
Director, ADMINISTRATIVE OFFICER, 1993.12.31 - 2011.08.05
FLAT 3 ELLESMERE 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
JULIA ROBINSON (resigned)
Director, CIVIL SERVANT, 1991.04.10 - 1994.09.21
10 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
BARBRA SANDS (resigned)
Director, ARCHIVIST, 2003.01.07 - 2004.10.29
7 ELLESMERE 162 BURNT ASH HILL , LEE
SE12 0JQ, LONDON
OZEL SHEMI (resigned)
Director, BOOKING CLERK, 1996.09.27 - 1998.08.07
4 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
GARY JAMES SMITH (resigned)
Director, RETIRED, 2011.08.05 - 2014.01.08
3 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
DANIELLE FRANCES STREETER (resigned)
Director, GRADUATE TRAINEE, 2003.10.17 - 2006.09.13
5 ELLESMERE 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
SCOTT TIPLER (resigned)
Director, ENGINEER, 2007.03.03 - 2015.01.28
5 ELLESMERE COURT 162 BURNT ASH HILL LEE , LONDON
SE12 0JQ
Date 2015.12.31 2014.12.31
Fixed Assets £ 33,085 - 0.08 % £ 33,113
Tangible Fixed Assets £ 85 - 24.78 % £ 113
Current Assets £ 15,909 + 23.51 % £ 12,881
Tangible Fixed Assets Depreciation £ 674 + 4.33 % £ 646
Debtors £ 1,782 + 0.34 % £ 1,776
Shareholder Funds £ 48,055 + 6.66 % £ 45,055
Profit Loss Account Reserve £ 47,955 + 6.67 % £ 44,955
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 48,055 + 6.66 % £ 45,055
Total Assets Less Current Liabilities £ 48,055 + 6.66 % £ 45,055
Net Current Assets Liabilities £ 14,970 + 25.36 % £ 11,942
Creditors Due Within One Year £ 939 £ 939
Cash Bank In Hand £ 14,127 + 27.21 % £ 11,105
Tangible Fixed Assets Cost Or Valuation £ 759 £ 759
Investments Fixed Assets £ 33,000 £ 33,000

Companies near to BURNT ASH RESIDENTS COMPANY ltd.

  • SS CONSULTING LTD - FLAT 4 ELLESMERE COURT, 162 BURNT ASH HILL, LEE, LONDON, SE12 0JQ

Information about the Private Limited Company BURNT ASH RESIDENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.01. Reload the data